Junior Compliance Officer

The Shoprite Group of Companies; Wes-Kaap; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A retail group is seeking a Junior Compliance Officer to support the compliance team in maintaining a culture of compliance. The role involves ensuring that legislation is adhered to by staff and assisting with transaction monitoring and customer account activations. Ideal candidates should be able to work closely with the Compliance Officer to align with compliance mandates. This position is crucial for fostering compliance awareness across the business unit.

Qualifications

• Support the compliance team in maintaining compliance culture.
• Assist in ensuring legislation compliance by staff.
• Familiarity with transaction monitoring and customer account activations is beneficial.

Responsibilities

• Support compliance culture across the business unit.
• Ensure applicable legislation compliance.
• Assist in transaction monitoring and customer activations.
• Work closely with Compliance Officer.

Job description

Overview

The purpose of the Junior Compliance Officer role is to support the compliance team with maintaining and embedding a culture of compliance across the business unit. The role assists in ensuring that applicable legislation is being complied with by staff across the business unit. The Junior Compliance Officer is an enabling role that assists the compliance team with transaction monitoring and customer account activations. The role also works closely with the Compliance Officer in executing tasks that align with the compliance mandate.

Responsibilities

• Support the compliance team with maintaining and embedding a culture of compliance across the business unit.
• Assist in ensuring that applicable legislation is being complied with by staff across the business unit.
• Assist in transaction monitoring and customer account activations.
• Work closely with the Compliance Officer in executing tasks that align with the compliance mandate.

Notes

Only the original job information provided is retained; unrelated postings, alerts, and location listings have been removed to improve clarity and focus on role responsibilities.